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Directors Report of Multipurpose Trading & Agencies Ltd.

Mar 31, 2014

Dear Members,

The Directors of your Company are pleased to present the Audited Financial Statements of the Company for the financial year ended on 31 March, 20.

Financial Results

The financial Results of the Company are summarized below:

FINANCIAL RESULT As at 31st As at 31st March 2014 March 2014

Profit (Loss) before Tax (5,16,917) (5,27,725)

Provision for Tax - -

Deferred Tax Saving/ (Expense) - -

profit (LOSS) after Tax (5,16,917) (5,27,725)

OPERATIONS

During the period company incurred loss of Rs.5,16,917 primarily become of no operation.Effort are being made to lnitiate business activity during the current year.

Dividend

As the company incurred loss during the year, no dividend is proposed to be declared.

Directors

Mrs. Shiwani Singh, Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting of the Company and being eligible offer himself for reappointment.

Fixed Deposits

The Company has not accepted any fixed deposits from the Shareholders/ public during the year under review within the meaning of Section 58A of the Companies Act, 1956.

Auditors

M/s Nidhi Bansal & Co., Statutory Auditors of the Company will retire at the ensuing Annual General Meeting and being eligible for re-appointment, you are requested to approve their re-appoint as statutory Auditors and to fix their remuneration at the forthcoming Annual General Meeting.

CORPORATE GOVERNANCE

Clause 49 of the Listing Agreement relating to Corporate Governance does not apply to the Company. -

Auditors'' Report

The Auditors'' Report along with Notes on Accounts are Self-explanatory and therefore, do not call for any further comments or explanation.

Directors'' Responsibility Statements

Pursuant to the requirement of Section 217(2AA) of the Companies Act, 1956 with respect to Directors'' Responsibility Statements, it is hereby confirmed:

i) that in preparation of the Annual Accounts for the financial year ended 31st March, 2014, the applicable accounting standards had been followed along with proper explanation relating to material departures;

ii) that the directors had selected such accounting policies and applied them consistently and made judgments and estimates that were reasonable and prudent so as to give a true and fair view of the state of affairs of your Company at the end of the financial year and of the profit of your Company for that period,

iii) that the directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 1956 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

iv) that the directors had prepared the Annual Accounts for the financial year ended 31st March, 2014 on a "going concern basis."

Energy Conservation. Technology Absorption. Foreign Exchange Earning and Outgo

Information on conservation of energy, technology absorption, foreign exchange earning and outgo required to be given pursuant to Section 217(1 )(e) of the Companies Act, 1956, read with the Companies (Disclosures of particulars in the Report of the Board of Directors) Rules 1988 is mentioned below:

i) Conservation of Energy

Being Finance & Investment Company, this clause is not applicable for the Company.

ii) Technology Absorption

The prescribed Form-B is not applicable to the Company.

Employees

Employee''s relations continue to be cordial during the year.

Acknowledgements

The Directors wish to record their sincere gratitude for our valued Business associates for the continuous co-operation, support and assistance extended by them. We place on record our appreciation of the commitment, dedication and hard work put in by employees of the Company. We also thank our members for the continued support received from them.

By Order of the Board For Multipurpose Trading and Agencies Ltd.

Place: New Delhi Date: 25.08.2014 Ashish Singh DIRECTOR Din:00066423 r/o B-1, Kalindi New Delhi-110065


Mar 31, 2012

To The Shareholders of MULTIPURPOSE TRADING AND AGENCIES LIMITED

The Directors have pleasure in presenting their report and the Statement of Accounts of the company for the period ended on 31st March 2012:

FINANCIAL RESULT

As at 31st As at 31st March 2012 March 2011

Profit (Loss) before Tax (7,83,671) (2,15,981)

Provision for Tax - -

Deferred Tax Saving/(Expense) - -

Profit (Loss) after Tax (7,83,671) (2,15,981)

OPERATIONS

Company had scanty trading activities during the year. During the year Company incurred Loss of Rs. 7,83,671 primarily because of very low operations not sufficient enough to cover the general administrative costs. Efforts are being made to initiate business activity during the current year.

DIVIDEND

As the company incurred loss during the year, no dividend is proposed to be declared.

DIRECTORS

Mr, Ashish Singh, Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting of the Company and being eligible offer himself for reappointment. Board accepted resignation of Mr. Manprit Singh, Director and Ms. Shiwani Singh, Additional Director.

CORPORATE GOVERNANCE

Clause 49 of the Listing Agreement relating to Corporate Governance does not apply to the Company.

AUDITOR''S REPORT

The Auditor''s Report on the accounts for the year ended 31st March 2012 is self explanatory and need no further clarification from your Directors.

SECRETARIAL COMPLIANCE CERTIFICATE

In terms of the requirements of Section 383A(I) of the Companies Act, 1956, a copy of the Compliance Certificate received from Mr. Deepak Somaiya, Company Secretary in Whole Time Practice, New Delhi is attached herewith.

PARTICULARS OF EMPLOYEES UNDER SECTION 217 (2A) OF THE COMPANIES ACT, 1956.

The Company does not have employees to whom the provisions of Section 217 (2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules, 1975 apply.

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION

In the absence of any manufacturing activity, no details have been given as required under Section 217 (1) (e) of the Companies Act, 1956 and the Rules framed there under.

FOREIGN EXCHANGE EARNINGS AND OUTGO

During the period under review there has been no inflow or outflow of Foreign Exchange.

FIXED DEPOSITS

During the period under review, the Company has not accepted any Fixed deposit from Public in terms of the Companies (Acceptance of Deposits) Rules, 1975.

DIRECTORS RESPONSIBILITY STATEMENT

In terms of the provisions of Section 217 (2AA) of the Companies Act, 1956 this is to state that:

(i) in the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures;

(ii) The directors had selected such accounting policies and applied them consistently and made judgment and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of financial year and of the profit or loss of the Company for that period;

(iii) The directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

(iv) The directors had prepared the annual accounts on a going concern basis.

ACKNOWLEDGEMENTS

The Board takes this opportunity to place on record their sincere appreciation for all round cooperation and support from various stake holders.

By Order of the Board

For Multipurpose Trading, and Agencies Ltd.

Place: New Delhi

Date: 01.09.2012 Director


Mar 31, 2010

The Directors have pleasure in presenting their report and the Statement of Accounts of the company for the period ended on 31st March 2010:

FINANCIAL RESULT

As at 31st As at 31st March 2010 March 2009

Profit (Loss) before Tax (3,41,750) (97,052) Provision for Tax - - Deferred Tax Saving/ (Expense) - - Profit (Loss) after Tax (3,41,750) (97,052)

OPERATIONS

During the period Company incurred Loss of Rs. 3,41,750. Your Company is exploring the opportunities for diversification in new business activities.

DIVIDEND

As the company has incurred loss during the year, no dividend is proposed to be declared.

DIRECTORS

Mr. Ashish Singh, Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting of the Company and being eligible offer himself for reappointment.

CORPORATE GOVERNANCE

Clause 49 of the Listing Agreement relating to Corporate Governance does not apply to the Company.

AUDITORS REPORT

The Auditors Report on the accounts for the year ended 31st March 2010 is self explanatory and need no further clarification from your Directors.

SECRETARIAL COMPLIANCE CERTIFICATE

In terms of the requirements of Section 383A(I) of the Companies (Amendment) Act, 2000, a copy of the Compliance Certificate received from Mr. Deepak Somaiya, Company Secretary in Whole Time Practice, New Delhi is attached herewith.

PARTICULARS OF EMPLOYEES UNDER SECTION 217 (2A) OF THE COMPANIES ACT, 1956.

The Company does not have employees to whom the provisions of Section 217 (2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules, 1975 apply.

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION

In the absence of any manufacturing and business activity, no details have been given as required under Section 217 (1) (e) of the Companies Act, 1956 and the Rules framed there under.

FOREIGN EXCHANGE EARNINGS AND OUTGO

During the period under review there has been no inflow or outflow of Foreign Exchange.

FIXED DEPOSITS

During the period under review, the Company has not accepted any Fixed deposit from Public in terms of the Companies (Acceptance of Deposits) Rules, 1975.

DIRECTORS RESPONSIBILITY STATEMENT

In terms of the provisions of Section 217 (2AA) of the Companies Act, 1956 this is to state that:

(i) in the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures;

(ii) The directors had selected such accounting policies and applied them consistently and made judgment and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of financial year and of the profit or loss of the Company for that period;

(iii) The directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

(iv) The directors had prepared the annual accounts on a going concern basis.

ACKNOWLEDGEMENTS

The Board takes this opportunity to place on record their sincere appreciation for all round cooperation and support from its Clients and Bank.

By Order of the Board For Multipurpose Trading and Agencies Ltd. Place: New Delhi Date: 31.08.2010 Sd/- Sd/- Director Director

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